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HELIOTROPE LAND LIMITED

Company number 03613349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 25,091
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 25,091
13 Jun 2013 CH01 Director's details changed for Anthony Thomas Mead on 11 June 2013
02 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Mar 2012 TM02 Termination of appointment of Tiina Lee as a secretary
01 Mar 2012 TM01 Termination of appointment of Tiina Lee as a director
30 Sep 2011 CH01 Director's details changed for Ms Tiina Le Seong Lee on 11 August 2011
23 Sep 2011 CH01 Director's details changed for Ms Tiina Le Seong Lee on 11 August 2011
22 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
21 Sep 2011 CH03 Secretary's details changed for Ms Tiina Le Seong Lee on 11 August 2011
06 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Aug 2009 363a Return made up to 11/08/09; full list of members
08 Apr 2009 173 Declaration of shares redemption:auditor's report
08 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2009 169 Gbp ic 85091/25091\10/03/09\gbp sr 60000@1=60000\
20 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Aug 2008 363a Return made up to 11/08/08; full list of members
26 Aug 2008 288c Director and secretary's change of particulars / tiina lee / 01/08/2008
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
23 Aug 2007 363a Return made up to 11/08/07; full list of members